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1974-01-21 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JANUARY 21, 1974, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Manager City Attorney Assistant City Secretary INVOCATION AND PLEDGE OF ALLEGIANCE: Carlton McComb Cecil W. Griffin (Entered 7:36 P. M.) Harry Farley Gene E. Sanders Tom Reid B. J. Frank William E. Wolff Bobby J. Williams Dorothy S. Thompson A The invocation was given by Rev. Ken Kesselus of St. Andrews Episcopal Church of Pearland. The Pledge of Allegiance was led by City Attorney Bobby Williams. PURPOSE OF THE MEETING: DISCUSSION AND POSSIBLE ACTION RELATING TO FUTURE ENGINEERING SERVICES. EXECUTIVE SESSION: Mayor McComb called for an executive session under the Open Meeting Law - Article 625217 V. T. C. S. - Section 2B - (3). Time 7:40 P. M. Reconvened in open session at 8:00 P. M. OPEN MEETING: It was moved by Councilm n F ank seconded by Councilman Farley that the existing an re ai.ner Engineering Agreementse etween the City of Pearland and Walsh Engineering and/or William C. Walsh be terminated and that the office of City Engineer be declared vacant. Motion passed 5 to 0. rte- ADJOURN: I Meeting adjourned 8:05 P. M. Minutes approved as submitted and/or corrected this the day oma_, A. D. 1974. Attest; City Secretary Mayor